An Accra-based medical physician, Dr Kwadjo Ayisi-Ahwireng, is difficult his inclusion within the ongoing civil case towards former administrators and shareholders of the now-defunct Capital Financial institution, insisting he has no authorized or factual case to reply.
Named as one among 15 defendants accused of breaching fiduciary duties to the financial institution, Dr. Ayisi-Ahwireng can be being requested by the official liquidator to repay a GH¢4.1 million “shareholder mortgage” with curiosity.
However he strongly maintains that he was by no means a shareholder or director of Capital Financial institution and is demanding to be faraway from the swimsuit totally.
“There isn’t a credible proof to assist my inclusion,” he stated, describing a purported share switch settlement between himself and convicted former Capital Financial institution CEO William Ato Essien as fraudulent.
“The signature seems like mine, nevertheless it’s not. I by no means signed any such settlement. It’s cast.”
The doc in query claims Dr. Ayisi-Ahwireng acquired over 330,000 shares for GH¢5 million. However he says no such transaction ever occurred.
“I by no means paid anybody, together with Ato Essien, for any shares. I by no means acquired a receipt, and none has been produced. That settlement is pretend and self-serving,” he pressured.
He additionally famous that he by no means underwent any of the Financial institution of Ghana’s necessary regulatory processes for shareholder or director appointments, and there are not any Registrar of Firms data to counsel in any other case.
“There isn’t a account in my title at Capital Financial institution. I by no means took any mortgage. I’ve by no means acquired any funds. I’ve merely been wrongfully included on this case,” he stated.
Dr. Ayisi-Ahwireng expressed frustration over the reputational and monetary harm he’s suffered, pointing to the continuing stress it has induced his enterprise and household.
“It’s been seven years of trauma. I’ve misplaced enterprise offers, particularly with suppliers from the U.S. and U.Okay., merely due to this affiliation,” he stated.
“I solely knew Ato Essien on a private degree as a prayerful man. We had no skilled dealings relating to Capital Financial institution.”
His lawyer, Kofi Bentil, known as his consumer’s inclusion a “clear miscarriage of justice.”
“It’s unconscionable,” Bentil stated.
“The Financial institution of Ghana has not confirmed he was a shareholder. They’ve accepted the phrase of a convicted fraudster who had each purpose to cover belongings and mislead. It’s the regulator’s job to catch this stuff, not perpetuate them.”
William Ato Essien, the previous CEO of Capital Financial institution, was convicted in 2022 for stealing over GH¢90 million from the financial institution.
He initially averted jail after agreeing to repay the cash, however was jailed after failing to lift the remaining GH¢53 million. He’s presently out on bail pending an enchantment.
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DISCLAIMER: The Views, Feedback, Opinions, Contributions and Statements made by Readers and Contributors on this platform don’t essentially characterize the views or coverage of Multimedia Group Restricted.
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